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Financial Crime Jobs in Scotland by City

Edinburgh (87 postings) Head of Financial Crime...;  Anti-Financial Crime...
Glasgow (56 postings) Compliance Analyst —...;  AML Compliance &...
Hamilton (10 postings) Compliance Manager,...;  Compliance Analyst,...
Stirling (8 postings) Group Financial Crime...;  Senior Financial Crime...
Daliburgh (6 postings) Financial Crime Data...;  Financial Crime Data...
Inverness (5 postings) Remote Financial Crime...;  Global Credit Fraud &...
Ayr (4 postings) Insurance Claims...;  Global Credit Fraud &...
Coatbridge (4 postings) Senior FinCrime...;  Insurance Claims...
Glenrothes (4 postings) Insurance Claims...;  Global Credit Fraud &...
Greenock (4 postings) Remote Financial Crime...;  Insurance Claims...
Kilmarnock (4 postings) Remote Financial Crime...;  Insurance Claims...
Kirkcaldy (4 postings) Insurance Claims...;  Senior FinCrime...
Perth (4 postings) Remote Financial Crime...;  Senior FinCrime...
Airdrie (3 postings) Senior FinCrime...;  Insurance Claims...
Bathgate (2 postings) Financial Services...;  Head of Risk & Compliance...
Penicuik (2 postings) KYC & AML Specialist -...;  KYC & AML Specialist -...
Aberdeen (1 posting) Senior Compliance Lead,...
Cumbernauld (1 posting) Senior Compliance Lead,...
Dundee (1 posting) Senior Compliance Lead,...
East Kilbride (1 posting) Senior Compliance Lead,...
Falkirk (1 posting) Remote Financial Crime...
Livingston (1 posting) Senior Compliance Lead,...
Paisley (1 posting) Senior Compliance Lead,...
Some of the Last Jobs Posted:
today 1. Group Financial Crime Compliance Data Manager; FTC) Job in Stirling, Scotland, UK

Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst)

Position: Group Financial Crime Compliance Data Manager (12 month FTC) - At M&G our purpose is to give everyone real confidence to...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is...

Group Financial Crime Compliance Data Manager; FTC) Job

Listing for: M&G FA Limited
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today 2. Chief Compliance & Financial Crime Leader Job in Glasgow, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)

Revolut is seeking an innovative Chief Compliance Officer to lead the Compliance and Financial Crime functions of Revolut Trading Ltd....
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Chief Compliance & Financial Crime Leader Job

Listing for: Revolut
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today 3. Fraud Customer Advisor (Remote / Online) - Candidates ideally in Edinburgh, Scotland, UK

Finance & Banking (Financial Crime, Risk Manager/Analyst, Banking Operations, Regulatory Compliance Specialist)

Description - As a Fraud Advisor in the First Party Fraud team you will use your operational and investigative expertise to detect and...
Over 40 million job seekers visit neuvoo every month, making us one of the largest candidate pools online. Our goal is...

Fraud Customer Advisor Job

Listing for: JPMorganChase
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today 4. Compliance Officer & Laundering Reporting Officer; MLRO Job in Hamilton, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)

Position: Compliance Officer and and Money Laundering Reporting Officer (MLRO) - We are seeking a Compliance Officer and Money Laundering...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Compliance Officer & Laundering Reporting Officer; MLRO Job

Listing for: CEX.IO LTD
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today 5. Chief Financial Crime Risk & MLRO Job in Edinburgh, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)

Location: City of Edinburgh - Hampden Bank is seeking a senior leader to head its 2 - LoD Financial Crime function and serve as MLRO and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Chief Financial Crime Risk & MLRO Job

Listing for: s1jobs
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today 6. Crypto Fraud Investigator: Build First Crypto Risk Team Job in Glasgow, Scotland, UK

Finance & Banking (Crypto & DeFi, Financial Crime)

Fanvue seeks a crypto - focused Fraud Investigator to lead investigations involving crypto rails, report to the Head of Fraud, and shape...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Crypto Fraud Investigator: Build First Crypto Risk Team Job

Listing for: Fanvue
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today 7. Senior Jersey Financial Crime Policy Lead Job in Glasgow, Scotland, UK

Finance & Banking (Financial Crime, Regulatory Compliance Specialist)

New vacancy available for an experienced financial crime professional to join the policy team of a highly established local organisation...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Senior Jersey Financial Crime Policy Lead Job

Listing for: jobs.jerseyeveningpost.com-job boards
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today 8. Head of Risk & Compliance Job in Bathgate, Scotland, UK

Law/Legal (Regulatory Compliance Specialist, Financial Crime)

Location: Blackridge - Head of Risk & Compliance This prestigious US law firm housed in stylish new offices near Liverpool Street is...
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Head of Risk & Compliance Job

Listing for: Larbey Evans Ltd
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today 9. Lead Crypto Fraud Investigator; Remote—Build from Scratch (Remote / Online) - Candidates ideally in Glasgow, Scotland, UK

Finance & Banking (Crypto & DeFi, Financial Crime, FinTech)

Position: Lead Crypto Fraud Investigator (Remote—Build from Scratch) - Fanvue is hiring its first Fraud Investigator with dedicated...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Lead Crypto Fraud Investigator; Remote—Build from Scratch Job

Listing for: Jackalope Digital LLC
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today 10. Senior Jersey Financial Crime Policy Lead Job in Edinburgh, Scotland, UK

Finance & Banking (Financial Crime, Regulatory Compliance Specialist)

New vacancy available for an experienced financial crime professional to join the policy team of a highly established local organisation...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Senior Jersey Financial Crime Policy Lead Job

Listing for: jobs.jerseyeveningpost.com-job boards
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today 11. Head of Financial Crime Risk Job in Edinburgh, Scotland, UK

Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance), Management (Regulatory Compliance Specialist, Risk Manager/Analyst)

Location: City of Edinburgh - Job Purpose - To lead and oversee the Bank’s 2 - LoD Financial Crime Team, responsible for owning,...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Head of Financial Crime Risk Job

Listing for: s1jobs
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1 day ago 12. Senior CDD/EDD Analyst — AML Risk & Compliance Job in Edinburgh, Scotland, UK

Finance & Banking (Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Crime, Corporate Finance)

xpate is seeking a Senior Due Diligence Officer to conduct risk - based CDD and EDD reviews across its portfolio. You will analyse...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Senior CDD/EDD Analyst — AML Risk & Compliance Job

Listing for: Xpate
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1 day ago 13. Senior Due Diligence Officer Job in Glasgow, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime)

As a Senior Due Diligence Officer, you will be responsible for conducting risk - based periodic and event - driven Customer Due Diligence...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Senior Due Diligence Officer Job

Listing for: Xpate
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1 day ago 14. Compliance Officer & Laundering Reporting Officer; MLRO Job in Hamilton, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)

Position: Compliance Officer and and Money Laundering Reporting Officer (MLRO) - We are seeking a Compliance Officer and Money Laundering...
JobLeads is a digital career coach enabling professionals worldwide to get the job they desire. Our mission is to...

Compliance Officer & Laundering Reporting Officer; MLRO Job

Listing for: CEX.IO LTD
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1 day ago 15. AML and Sanctions Compliance - Principal Associate (Remote / Online) - Candidates ideally in Glasgow, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

Our Mission - We’re on a mission to be a force for good in lending. Throughout our almost 30 - year history, we’ve consistently been...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

AML and Sanctions Compliance - Principal Associate Job

Listing for: Capital One Group
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2 days ago 16. AML and Sanctions Compliance - Principal Associate (Remote / Online) - Candidates ideally in Edinburgh, Scotland, UK

Finance & Banking (Regulatory Compliance Specialist, Financial Crime)

AML and Sanctions Compliance - Principal Associate Location - Nottingham - Hybrid - Working Pattern - 3 days in - office (Tuesday -...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

AML and Sanctions Compliance - Principal Associate Job

Listing for: Capital One (Europe) plc
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2 days ago 17. Fraud & Investigations Lead – E‑commerce Platform Job in Edinburgh, Scotland, UK

Law/Legal (Financial Crime)

Veeqo Limited, part of Amazon, is looking for an Investigation Specialist Lead to oversee account investigation and fraud response across...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Fraud & Investigations Lead – E‑commerce Platform Job

Listing for: Amazon
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2 days ago 18. Enforcement Investigator, Financial Markets Job in Edinburgh, Scotland, UK

Government, Law/Legal (Financial Crime)

Location: City of Edinburgh - Financial Conduct Authority is seeking an Enforcement Investigator to join the Enforcement & Market...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Enforcement Investigator, Financial Markets Job

Listing for: Financial Conduct Authority
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2 days ago 19. Fraud & Investigations Lead – E‑commerce Platform Job in Glasgow, Scotland, UK

Law/Legal (Financial Crime)

Veeqo Limited, part of Amazon, is looking for an Investigation Specialist Lead to oversee account investigation and fraud response across...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Fraud & Investigations Lead – E‑commerce Platform Job

Listing for: Amazon
View this Job
2 days ago 20. Supervising Associate - Corporate Crime & Investigations Job in Glasgow, Scotland, UK

Law/Legal (Financial Crime, Regulatory Compliance Specialist)

The Role - Our leading Disputes & Investigations group advises on the full spectrum of high - value, complex disputes and...
We are in the business of connecting employers looking to hire the right people for their openings. Popular Searches:...

Supervising Associate - Corporate Crime & Investigations Job

Listing for: Simmons & Simmons
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